Library Packet 2007 03-12-07 Agenda
Yorkville Public Library
Board of Trustees
March 12, 2007
902 Game Farm Road
7:00 p.m.
Revised 3/8/07
1 . Roll Call
2. Recognition of Visitors
3 . Amendments to the Agenda
4. Minutes
5. Correspondence
6. Public Comment
7. Report of the Treasurer Financial Statement
Payment of Bills
8. Report of the Library Director Statistics
9. City Council Liaison / Human Resource
10. Standing Committees Policy
Personnel
Community Relations
Finance
Automation
11 . Unfinished Business
12. New Business Computer Card Catalog
13. Adjournment
Page 1 of 2
Yorkville Public Library
Board of Trustees
February 12, 2007
7:00 pm.
The meeting was called to order at 7 :00 pm by President Jo Ann Gryder.
Roll Call
Members present: Gail Gaebler, Beth Gambro, Dr. Joseph Gruber, Jo Ann Gryder,
Sandy Lindblom, and Marianne Wilkinson.
Members absent: Carol LaChance, and Marilyn Vorderer.
Library Director Michelle Pfister and Owner's Rep Tom Lindblom were present.
Recognition of Visitors
City Finance Director, Susan Mika.
Amendments to the Aeenda
Under Unfinished Business add Building Update.
Minutes
Marianne Wilkinson moved to approve the minutes. Gail Gaebler seconded the motion.
All were in favor.
New Business
This item was moved up because Susan Mika was here to discuss it.
Payroll Checks There was some discussion about the way payroll works at the city and
the short time period in which to sign the checks. Susan Mika said the City would pay
for signature stamps for the Board Members who are able to sign the checks. Dr. Gruber
moved that the signatories would receive signature stamps and that Michelle Pfister
would be authorized to stamp payroll checks to the City in the signatories' absence. All
moved to pass with a roll call vote.
Correspondence
There was a letter from the Oswego Library about the expansion of their boundaries.
Public Comment
None.
Report of the Treasurer
There was some discussion about the budget and some of the items on the Bill List. Gail
Gaebler moved to approve all bills in the amount of $916,484. 14 and payroll in the
amount of $25,033 .07. Dr. Gruber seconded the motion. All voted to pass with a roll
call vote with Sandy Lindblom abstaining.
Page 2 of 2
Report of the Library Director
Michelle Pfister reported what had been happening in the library the past month.
There was a $50 memorial for Mary E. Doetchman and a $ 150 donation in honor of H.
Gordon and Ruth Scobert.
Michelle Pfister wanted to thank all the volunteers that helped greet the patrons as the
library opened.
There was a short discussion about some of the new features of the library and the
possibility of getting headsets for the children's computers.
City Council Liaison / Human Resource
None.
Standine Committees
• Policy — None.
• Personnel — None.
• Community Relations — None.
• Finance — None.
• Automation — None.
Unfinished Business
Construction Update Tom Lindblom reported on what has been happening with the
addition.
Adjournment
The meeting was adjourned at 8 :45 pm.
Minutes submitted by Laura Leppert.
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Sheet1
Librarian's Report
February
Circulation Adult Juvenile Total
Fiction 1197 2540 3737
Non-Fiction 862 671 1533
Audio Books 279 87 366
Audio Visual 161 286 447
Music CD's 193 41 234
Kits 23 23
Magazines 162 31 193
Sheet Music 1
Reference Book 1
Dial-A-Story
PALS - Books sent to other libraries 322 139 461
Total Circulation 3177 3819 6994
Gain Over Previous Year 797
Loss Over Previous Year
PALS - Books sent to our library 535 216 751
Registration Current Month
Adult 126
Juvenile 36
Non-Resident Taxpayer 1
Non -Resident 8
Reciprocal 12
TOTAL 183
Items Added Adult Juvenile
Books Fiction 63 26
Books Non-Fiction 37 16
Audio Books 1
DVD's 10 4
Reference 1 13
Kits
Sheet Music
Magazine 68 9
Music CD
Total 248
Page 1
February
Public Relations Articles — Photos Kendall Country Record
Meetings, PALS / DeBord
Conferences,
Workshops
Programs, Number Attending
Activities
Adult Book Discussion 30
2"d Thursday of each month at 7:00 P.M.
Lunch Time Book Club 12
2"d Wednesday of each month at 12:00 P.M.
Creative Writing 15
1St and 3`a Tuesday of each month at 6:45 P.M. 8
Journaling Class —
"Journaling for Creative Writing" 20
Reception 75
Ribbon Cutting Ceremony 342
Dog Read Program Readers 17
Dogs/ Trainer 4
Patron Count 5,539
Volunteers
Display
Gifts and $500.00 Donation from the Committee to Re-Elect
Richard Randall
Henry Bros. Co. Donation $ 1000
$60.00 Memorial for Harold Feltz